| Company Name | Grand Central Entertainment Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC320952 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Andrew Christopher Hill |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robinwood Reigate Road Brockham Surrey RH3 7ET |
| LLP Designated Member Name | Rabin Mukerjea |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 21 Elsham Road London W14 8HA |
| LLP Designated Member Name | Mr Louis Simons |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 John Street London EC1M 4JN |
Location
| Registered Address | 82 John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,544 |
| Cash | £126,310 |
| Current Liabilities | £547,236 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 5 January 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 10 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 24 May 2022 (overdue) |
Filing History
| 11 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Registered office address changed from Somerset House Room S81, Second Floor Somerset House, Strand London WC2R 1LA England to Robinwood Reigate Road Betchworth RH3 7ET on 11 June 2020 (1 page) |
| 13 March 2020 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 7 March 2018 | Unaudited abridged accounts made up to 5 April 2017 (4 pages) |
| 13 November 2017 | Registered office address changed from , Somerset House Room S81, Second Floor, South Wing, Strand, London, WC2R 1LA, United Kingdom to Somerset House Room S81, Second Floor Somerset House, Strand London WC2R 1LA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from , 51-52 3rd Floor Frith Street, London, W1D 4SH to Somerset House Room S81, Second Floor Somerset House, Strand London WC2R 1LA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Somerset House Room S81, Second Floor, South Wing Strand London WC2R 1LA United Kingdom to Somerset House Room S81, Second Floor Somerset House, Strand London WC2R 1LA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 51-52 3rd Floor Frith Street London W1D 4SH to Somerset House Room S81, Second Floor, South Wing Strand London WC2R 1LA on 13 November 2017 (1 page) |
| 22 June 2017 | Appointment of Mr Louis Simons as a member on 14 June 2016 (2 pages) |
| 22 June 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 22 June 2017 | Appointment of Mr Louis Simons as a member on 14 June 2016 (2 pages) |
| 22 June 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 10 May 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 10 May 2016 (3 pages) |
| 3 May 2016 | Registered office address changed from 27 Mortimer Street London W1T 3BL to 51-52 3rd Floor Frith Street London W1D 4SH on 3 May 2016 (2 pages) |
| 3 May 2016 | Registered office address changed from , 27 Mortimer Street, London, W1T 3BL to Somerset House Room S81, Second Floor Somerset House, Strand London WC2R 1LA on 3 May 2016 (2 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 (3 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2010 | Previous accounting period shortened from 31 July 2010 to 5 April 2010 (3 pages) |
| 29 December 2010 | Previous accounting period shortened from 31 July 2010 to 5 April 2010 (3 pages) |
| 29 December 2010 | Previous accounting period shortened from 31 July 2010 to 5 April 2010 (3 pages) |
| 8 November 2010 | Member's details changed for Rabin Mukerjea on 10 September 2010 (4 pages) |
| 8 November 2010 | Member's details changed for Rabin Mukerjea on 10 September 2010 (4 pages) |
| 8 November 2010 | Member's details changed for Andrew Christopher Hill on 10 September 2010 (4 pages) |
| 8 November 2010 | Member's details changed for Andrew Christopher Hill on 10 September 2010 (4 pages) |
| 8 November 2010 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from , Hanover House, 14 Hanover Square, London, W1S 1HP on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 8 November 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 13 July 2010 (8 pages) |
| 2 August 2010 | Annual return made up to 13 July 2010 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 August 2009 | Annual return made up to 13/07/09 (2 pages) |
| 13 August 2009 | Annual return made up to 13/07/09 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 July 2008 | Annual return made up to 13/07/08 (2 pages) |
| 21 July 2008 | Annual return made up to 13/07/08 (2 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 August 2007 | Member's particulars changed (1 page) |
| 13 August 2007 | Member's particulars changed (1 page) |
| 13 August 2007 | Annual return made up to 13/07/07 (2 pages) |
| 13 August 2007 | Annual return made up to 13/07/07 (2 pages) |
| 3 January 2007 | Member's particulars changed (1 page) |
| 3 January 2007 | Member's particulars changed (1 page) |
| 29 December 2006 | Member's particulars changed (1 page) |
| 29 December 2006 | Member's particulars changed (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 53 davies street, london, W1K 5JL (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 53 davies street london W1K 5JL (1 page) |
| 13 July 2006 | Incorporation (3 pages) |
| 13 July 2006 | Incorporation (3 pages) |